UPLINK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/189 March 2018 | APPLICATION FOR STRIKING-OFF |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 26/09/1726 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTLOCK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JACQUES TREDOUX |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 17/11/1417 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE PORTLOCK / 22/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE ENSOLL |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ANDREW CLIVE PORTLOCK |
| 08/04/118 April 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD |
| 08/04/118 April 2011 | DIRECTOR APPOINTED PETER JAMES BENNISON |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD |
| 08/11/108 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED SHANE ENSOLL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 12/07/0812 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED BELSIZE DIRECTORS LTD |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM HALEY HOMES HOLDINGS FIRST FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW36JG |
| 19/03/0819 March 2008 | SECRETARY APPOINTED BELSIZE SECRETARIAL LTD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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